HomeMy WebLinkAbout3.a. Approval of April 17, 2012 Regular Meeting Minutes aa.
ROSEMOUNT PORT AUTHORITY
REGULAR MEETING PROCEEDINGS
APRIL 17, 2012
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Port Authority was held on Tuesday,
April 17, 2012 at 6:00 p.m. in the Council Chambers at City Hall, 2875 145 Street West,
Rosemount.
Chair Weisensel called the meeting to order with Commissioners Droste, Wolf, Riley, Leuth,
Peterson and Kearney attending. Staff present included Executive Director Johnson, Deputy
Director Lindquist and City Clerk Domeier.
ADDITIONS OR CORRECTIONS TO AGENDA
Executive Director Johnson stated there were no changes to the Agenda.
Motion by Weisensel. Second by Riley.
Motion to Approve the Agenda.
Ayes: 7.
Nays: 0. Absent: None. Motion carried.
CONSENT AGENDA
Motion by Wolf. Second by Leuth.
Motion to Approve the Consent Agenda.
a. Approval of March 20,2012 Regular Meeting Minutes
Ayes: Droste, Wolf, Riley, Weisensel, Leuth, Peterson, Kearney
Nays: None. Absent: None. Motion carried.
New Business
5.a. Review of UMore Park Scenarios
Deputy Director Lindquist summarized the information provided in the staff report. Further
discussion was held about Concept 3. Ms. Lindquist stated that the main reason for variations in the
plans is to capture different development options. She added that an open house regarding the
AUAR Scenarios will be held on May 8 at the Rosemount Community Center.
5.b. Commercial Amenities Goal
Deputy Director Lindquist provided a summary of the staff report. Discussion was held regarding
niche marketing opportunities. Chair Weisensel suggesting adding businesses to the list that
currently are not located in Rosemount. Commissioner Peterson suggested looking at what groups
of businesses that Rosemount does not have in the medical field that may fall into that category. He
also requested a list of all the codes. Discussion was also held about the types of businesses that
would be desired in Rosemount and may promote more e- commerce.
CHAIRPERSON'S REPORT
Chair Weisensel talked about ProtoLabs being featured in the St. Paul Pioneer Press.
ROSEMOUNT PORT AUTHORITY
REGULAR MEETING PROCEEDINGS
APRIL 17, 2012
DIRECTOR'S REPORT
Deputy Director Lindquist provided information about recent contact with Mayo Clinic
representatives and prospective inquires about the Genz Ryan site. She also provided updates on
the ICSC conference and Greater MSP initiatives.
REPORTS FROM PORT AUTHORITY COMMISSIONERS
Commissioner Kearney questioned if CBRE will provide a report at the next meeting. Deputy
Director Lindquist stated that Mr. Palmiter does provide a brief written report monthly and staff will
forward that to the Port members.
ADJOURNMENT
There being no further business to come before the Port Authority and upon a motion by Weisensel
second by Riley the meeting was adjourned at 6:43 p.m.